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IMPERIAL TOBACCO OVERSEAS LIMITED

Company number 00078026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 1994 363s Return made up to 14/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; full list of members
08 Apr 1994 AA Full accounts made up to 30 September 1993
18 Jun 1993 AA Full accounts made up to 30 September 1992
18 Jun 1993 363s Return made up to 14/06/93; no change of members
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Request DocumentReturn made up to 14/06/93; no change of members
19 Jun 1992 AA Full accounts made up to 30 September 1991
19 Jun 1992 363s Return made up to 14/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/92; no change of members
05 Jul 1991 AA Full accounts made up to 30 September 1990
05 Jul 1991 363x Return made up to 14/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/91; full list of members
03 Oct 1990 287 Registered office changed on 03/10/90 from: po box 244 hartcliffe bristol BS99 7UJ
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Request DocumentRegistered office changed on 03/10/90 from: po box 244 hartcliffe bristol BS99 7UJ
22 Jun 1990 AA Full accounts made up to 30 September 1989
22 Jun 1990 363 Return made up to 15/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/90; full list of members
21 Jul 1989 AA Full accounts made up to 1 October 1988
21 Jul 1989 363 Return made up to 12/07/89; full list of members
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Request DocumentReturn made up to 12/07/89; full list of members
19 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1988 AA Accounts made up to 26 September 1987
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Request DocumentAccounts made up to 26 September 1987
17 Mar 1988 363 Return made up to 22/02/88; full list of members
14 Dec 1987 CERTNM Company name changed J.F.ashton LIMITED\certificate issued on 11/12/87
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Request DocumentCompany name changed J.F.ashton LIMITED\certificate issued on 11/12/87
14 Dec 1987 CERTNM Company name changed\certificate issued on 14/12/87
01 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1987 AA Accounts made up to 27 September 1986
19 May 1987 363 Return made up to 24/03/87; full list of members
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Request DocumentReturn made up to 24/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Oct 1986 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09